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REALISE HOLDINGS LIMITED - 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC306420
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8AN 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN UK
Management
- Geschäftsführung
- FATTAL, Daniel
- GALLAGHER, Michael Francis
- Prokuristen
- FATTAL, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.08.2006
- Alter der Firma 2006-08-07 17 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Kin And Carta Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- ENSCO 122 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-04-30
- Letzte Einreichung: 2021-07-31
- Jahresmeldung
- Fälligkeit: 2023-08-23
- Letzte Einreichung: 2022-08-09
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REALISE HOLDINGS LIMITED Firmenbeschreibung
- REALISE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC306420. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.08.2006 registriert. REALISE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ENSCO 122 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.07.2021 hinterlegt.Die Firma kann schriftlich über 7 Exchange Crescent erreicht werden.
Jetzt sichern REALISE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Realise Holdings Limited - 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Grossbritannien
- 2006-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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resolution (2023-03-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-03) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-22) - AD01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-05) - AA
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legacy (2022-05-05) - PARENT_ACC
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change-person-director-company-with-change-date (2022-03-17) - CH01
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legacy (2022-05-05) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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change-person-secretary-company-with-change-date (2022-03-17) - CH03
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legacy (2022-05-05) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-06-11) - AGREEMENT2
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change-person-director-company-with-change-date (2021-02-04) - CH01
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change-person-secretary-company-with-change-date (2021-02-04) - CH03
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change-person-director-company-with-change-date (2021-01-08) - CH01
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legacy (2021-05-21) - AGREEMENT2
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legacy (2021-06-12) - GUARANTEE2
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legacy (2021-06-12) - PARENT_ACC
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legacy (2021-08-27) - CAP-SS
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legacy (2021-05-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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legacy (2021-08-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-27) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-18) - AA
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resolution (2021-08-27) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-27) - CH01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
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legacy (2020-08-05) - GUARANTEE2
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legacy (2020-08-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-05) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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legacy (2020-08-05) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-05-13) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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legacy (2019-05-13) - AGREEMENT2
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legacy (2019-05-13) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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confirmation-statement-with-updates (2019-08-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-13) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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legacy (2018-04-18) - AGREEMENT2
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legacy (2018-04-18) - PARENT_ACC
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legacy (2018-04-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-18) - AA
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change-to-a-person-with-significant-control (2018-11-08) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-12) - AA
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legacy (2017-04-12) - PARENT_ACC
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legacy (2017-04-12) - GUARANTEE2
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legacy (2017-04-12) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-05-04) - GUARANTEE2
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legacy (2016-05-04) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-04) - AA
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legacy (2016-05-04) - PARENT_ACC
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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change-account-reference-date-company-previous-shortened (2015-04-21) - AA01
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legacy (2015-05-13) - GUARANTEE2
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legacy (2015-05-13) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2015-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
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legacy (2015-05-13) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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auditors-resignation-company (2014-08-29) - AUD
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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accounts-with-accounts-type-group (2014-06-19) - AA
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appoint-person-secretary-company-with-name (2014-03-26) - AP03
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-secretary-company-with-name (2014-03-21) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-03-18) - SH04
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resolution (2014-03-12) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-26) - SH04
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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capital-return-purchase-own-shares-treasury-capital-date (2014-01-15) - SH03
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memorandum-articles (2014-01-07) - MEM/ARTS
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resolution (2014-01-07) - RESOLUTIONS
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2014-02-26) - SH05
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-23) - CH03
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-small (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-03-10) - AP01
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capital-allotment-shares (2011-02-11) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-09) - SH01
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capital-allotment-shares (2010-02-10) - SH01
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capital-return-purchase-own-shares (2010-02-19) - SH03
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capital-cancellation-shares (2010-02-19) - SH06
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resolution (2010-03-10) - RESOLUTIONS
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resolution (2010-04-12) - RESOLUTIONS
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legacy (2010-04-12) - SH20
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miscellaneous (2010-04-12) - MISC
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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change-person-director-company-with-change-date (2010-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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capital-alter-shares-subdivision (2010-12-14) - SH02
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legacy (2010-04-12) - CAP-SS
keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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legacy (2009-05-13) - 173
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-07-03) - 169
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
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legacy (2008-05-22) - 225
keyboard_arrow_right 2007
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statement-of-affairs (2007-05-04) - SA
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-04-17) - 410(Scot)
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-09-27) - 363a
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legacy (2007-04-19) - 88(2)R
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legacy (2007-04-20) - 88(2)R
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statement-of-affairs (2007-04-20) - SA
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legacy (2007-05-04) - 88(2)R
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legacy (2007-04-19) - 123
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legacy (2007-04-19) - 122
keyboard_arrow_right 2006
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legacy (2006-11-20) - 287
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legacy (2006-11-20) - 288b
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legacy (2006-11-20) - 288a
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incorporation-company (2006-08-07) - NEWINC